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      Beware!!!! - AML Compliance Analyst Citi Employee Review

      1.0
      Nov 17, 2016
      Aml compliance analyst
      Recommend
      CEO approval
      Business Outlook

      Pros

      These people are the worse group of people I have ever worked for. Out of our group of 150 that started the AML program there were only 4 left. Even if you do you work above and beyond. Went to work one morning and was asked to leave no explination no call or text just leave. A day before a 5star perfomance review from my manager.

      Cons

      Impossible expection, no training, poor management.

      Explore other reviews about Citi

      5.0
      Jun 5, 2026
      Data entry
      Recommend
      CEO approval
      Business Outlook

      Pros

      workk life balance is good

      Cons

      workk life balance is not good sometimes

      3.0
      May 4, 2026
      Fraud operations specialist
      Recommend
      CEO approval
      Business Outlook

      Pros

      Hybrid schedule right out of “training” and FT WFH privilege came much faster than expected. There are some great benefits. Job confidence as

      Cons

      Training was a waste of Citi’s money and a train wreck. Facilitator was all over the place. Normally there’s a flow to training, there was no flow and it was all over the place. OJT felt like sinking or swimming.

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